HomeMy WebLinkAboutResolution 1988 - 0028RESOLUTION NO.88-28
APPROVING PROFESSIONAL SERVICES AGREEMENT WITH
URBAN ALTERNATIVES FOR PUBLIC PARTICIPATION
CONSULTING SERVICES RE COMMUNITY OUTREACH PROGRAM
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,APPROVING
PROFESSIONAL SERVICES AGREEMENT WITH URBAN ALTERNATIVES
FOR PUBLIC PARTICIPATION CONSULTING SERVICES REQUIRED
IN CONNECTION WITH THE DISTRICTS’COMMUNITY OUTREACH
PROGRAM
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7,11,13 and 14 of Orange County have previously adopted an “Action
Plan for Balanced Environmental Management:Preserving Orange County’s Coastal
Ocean Waters”,which said Action Plan includes,in part,the preparation of an
Environmental Impact Report (EIR);and,
WHEREAS,the Boards of Directors have heretofore adopted a policy
establishing procedures for the selection of professional engineering and
architectural services;and,
WHEREAS,pursuant to said procedures an agreement has been negotiated with
Urban Alternatives for public participation consulting services required in
connection with the Districts’Comunity Outreach Program;and
WHEREAS,the Select Conniittee to Advise the Staff,providing oversight for
Action Plan implementation and thus acting as the Selection Comittee provided
for in said procedures,has negotiated the final fee for said services,pursuant
to authorization of the Boards of Directors on October 14,1987.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Professional Services Agreement dated
March 9,1988,by and between County Sanitation Districts Nos.1,2,3,5,6,7,
11,13 and 14 of Orange County and Urban Alternatives,for public participation
consulting services required in connection with the Districts’Comunity
Outreach Program,is hereby approved and accepted;and,
Section 2 That payment for said services is hereby authorized in
accordance with the provisions set forth in said agreement,as follows:
Professional Services at hourly
rates for labor,plus overhead
at 112%,not to exceed $95,087.00
Direct Expenses,Subconsultants
and associated costs 62,924.00
Fixed Profit 12,533.00
TOTAL,not to exceed $170,544.00
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7,11,13 and 14,are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held March 9,1988.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.88-28 was
passed and adopted at a regular meeting of said Boards on the 9th day of
March,1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,Roland E.Bigonger,A.B.“Buck”
Catlin,John C.Cox,Jr.,Noman E.Culver,Richard B.Edgar,
John Erskine,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn
Hart,Ronald B.Hoesterey,Gene A.Leyton,William D.Mahoney,
Philip Maurer,Tom Mays,Sally Anne Miller,J.Todd Murphy,
James Neal,Carrey J.Nelson,Arthur G.Newton,Bob Perry,
Richard T.Polis,Sal Sapien,J.R.“Bob”Siefen,Wayne Silzel,
Don E.Smith,Roger R.Stanton,John H.Sutton,Peer A.Swan,
Charles E.Sylvia,James A.Wahner,Edna Wilson
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,this 9th day
of March,1988.
Rita J.Brown.,Sec~etary
Boards of Directors,County.
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14.of~Or~angé County,
California